MARTEN & CO LIMITED
LONDON SAPIENT RESEARCH LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 07981621
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 2ND FLOOR HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Edward John Marten on 30 November 2016; Registered office address changed from 135a Munster Road London SW6 6DD to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 30 November 2016. The most likely internet sites of MARTEN & CO LIMITED are www.martenco.co.uk, and www.marten-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Marten Co Limited is a Private Limited Company. The company registration number is 07981621. Marten Co Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Marten Co Limited is 2nd Floor Heathmans House 19 Heathmans Road London England Sw6 4tj. . CARTHEW, James Henry is a Secretary of the company. CARTHEW, James Henry is a Director of the company. MARTEN, Edward John is a Director of the company. Secretary ROSE, Francis Dominic Patrick has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CARTHEW, James Henry
Appointed Date: 31 December 2015
Director
CARTHEW, James Henry
Appointed Date: 08 March 2012
59 years old
Director
MARTEN, Edward John
Appointed Date: 04 June 2013
46 years old

Resigned Directors

Secretary
ROSE, Francis Dominic Patrick
Resigned: 31 December 2015
Appointed Date: 19 September 2014

Persons With Significant Control

Mr James Carthew
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Marten
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTEN & CO LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Nov 2016
Director's details changed for Mr Edward John Marten on 30 November 2016
30 Nov 2016
Registered office address changed from 135a Munster Road London SW6 6DD to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 30 November 2016
30 Nov 2016
Director's details changed for Mr James Henry Carthew on 30 November 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
11 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
19 Feb 2013
Total exemption small company accounts made up to 31 December 2012
19 Feb 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
02 Apr 2012
Statement of capital following an allotment of shares on 8 March 2012
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014.
08 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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